Vans Agnew & Co. Investments Ltd.
04554871
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 07/10/2002
ANALYST
BRITISH · UNITED KINGDOM · Age 47
Also on 78 other boards
Former
corporate nominee secretary · Resigned 07/10/2002
secretary · Resigned 28/07/2010
director · Resigned 28/07/2010
director · Resigned 28/07/2010
Persons with Significant Control
Mr Andrew Richard Giblin
British · United Kingdom · Age 47
33a, Pembroke Square, London, W8 6PD
Notified 07/10/2016
Former PSCs
Dr Emma Louise Giblin
Ceased 23/08/2022
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
33A PEMBROKE SQUARE
LONDON
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change account reference date company previous extended
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
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accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
termination director company with name
termination secretary company with name
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accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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